Who owns BORG KIMBERLEY?

No ownership or control links for BORG KIMBERLEY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BORG KIMBERLEY's risk level?

BORG KIMBERLEY has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BORG KIMBERLEY appear across sources?

BORG KIMBERLEY is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BORG KIMBERLEY

Name: BORG KIMBERLEY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BORG KIMBERLEY, Person, ES

BORG KIMBERLEY — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

BORG KIMBERLEY
- TRANS PROPCO GAVILANES II SL· Attorney· via borme
- TRANS PROPCO ONTIGOLA TOLEDO SL· Attorney· via borme
- TRANS PROPCO ABRERA, S.L· Attorney· via borme
- TRANS PROPCO PERU BARCELONA SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BORG KIMBERLEY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BORG KIMBERLEY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BORG KIMBERLEY is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BORG KIMBERLEY → TRANS PROPCO GAVILANES II SL
Registry-recorded Attorney relationship, effective 24 Feb 2026.
24 Feb 2026
borme
BORG KIMBERLEY → TRANS PROPCO ONTIGOLA TOLEDO SL
Registry-recorded Attorney relationship, effective 24 Feb 2026.
24 Feb 2026
borme
BORG KIMBERLEY → TRANS PROPCO ABRERA, S.L
Registry-recorded Attorney relationship, effective 24 Feb 2026.
24 Feb 2026
borme
BORG KIMBERLEY → TRANS PROPCO PERU BARCELONA SL
Registry-recorded Attorney relationship, effective 24 Feb 2026.
24 Feb 2026
borme

/04

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TRANS PROPCO ABRERA, S.L
Also holds roles at 12 other companies
- BARDIN RODRIGUEZ-LOSADA BLANCAAttorney
- PASTOR INCHAUSPE ITZIARAttorney
- POLANCO PALACIO DANIELAttorney
●
TRANS PROPCO GAVILANES II SL
Also holds roles at 12 other companies
- BARDIN RODRIGUEZ-LOSADA BLANCAAttorney
- PASTOR INCHAUSPE ITZIARAttorney
- POLANCO PALACIO DANIELAttorney
●
TRANS PROPCO ONTIGOLA TOLEDO SL
Also holds roles at 12 other companies
- BARDIN RODRIGUEZ-LOSADA BLANCAAttorney
- PASTOR INCHAUSPE ITZIARAttorney
- POLANCO PALACIO DANIELAttorney
●
TRANS PROPCO PERU BARCELONA SL
Also holds roles at 12 other companies
- BARDIN RODRIGUEZ-LOSADA BLANCAAttorney
- PASTOR INCHAUSPE ITZIARAttorney
- POLANCO PALACIO DANIELAttorney

4 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BORG KIMBERLEY?: No ownership or control links for BORG KIMBERLEY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BORG KIMBERLEY's risk level?: BORG KIMBERLEY has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BORG KIMBERLEY appear across sources?: BORG KIMBERLEY is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BORG KIMBERLEY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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